Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-2024

Sl.No.	Director Name	Position on the Board
1.	ANIL CHANDAN MAL SINGHVI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MAHENDRA NARANDAS SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	BIPIN NARANDAS GEMANI (MR.)

4.	ANITA P.BELANI (MS.)
5.	JAIMINI BHAGWATI (DR.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	INDEPENDENT DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT & INFORMATION TECHNOLOGY STRATEGY COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUNIL KAKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUL 2017	N.A.	296.21	396.95	526.98	372.87	492.50	371.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KISHEN BEHARI LALL (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	182.41	440.35	555.68	584.73	599.06	625.85	167.57
VIKRAM MUKUND LIMAYE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	311.79	566.35	476.06	391.10	486.05	493.14	493.07	678.35	170.31
MAHENDRA NARANDAS SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2022	**	133.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	21 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
BIPIN NARANDAS GEMANI (MR.)	EXECUTIVE DIRECTOR	17 JUL 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIMAL JAGDISH MITRA JULKA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	08 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	19 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DIMITRIS TSITSIRAGOS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JAN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	27.90	30.40	28.00	25.40
VINOD BHOLANATH RAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	8.25	33.50	29.50	29.83	33.08	31.25	19.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL CHANDAN MAL SINGHVI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 MAY 2021	**	18.75	30.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITU ANAND (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2019	N.A.	7.00	34.61	25.75	11.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABDUL RAHIM ABU BAKAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.80	10.80	10.00	8.71
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	09 NOV 2021	**	17.50	13.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHINTAMANI ANIRUDDHA BHAGAT (MR.)	NOMINEE DIRECTOR OF SIPADAN INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2015	N.A.	N.A.	N.A.	N.A.	8.73	16.84	17.09	14.07	5.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIMINI BHAGWATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAY 2021	**	17.25	28.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOUMYAJIT GHOSH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JAN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	24.75	24.46	16.50	17.20	17.35	16.70
GAUTAM SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 1998	N.A.	N.A.	N.A.	N.A.	N.A.	6.95	14.20	20.75	18.25	25.75	19.45	15.20	14.00	14.90	13.07
SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.75	30.50	28.55	19.70	19.90	20.40	18.20
SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2005	N.A.	N.A.	N.A.	N.A.	10.72	20.83	21.58	19.75	17.88	24.19	24.39	13.60	13.70	3.60	0.00
MANISH KUMAR LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARIANNE TOR OKLAND (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	12.47	20.55	21.05	19.00	19.33	23.75	20.05	9.25	0.10	N.A.	N.A.
DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 1999	N.A.	N.A.	N.A.	N.A.	N.A.	5.20	11.70	17.32	15.29	19.50	17.55	11.30	9.50	11.50	5.58
ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SNEHLATA SHRIVASTAVA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.38	17.88	12.80	13.70	13.15	11.16
JOSEPH DOMINIC SILVA (MR.)	NOMINEE DIRECTOR OF SIPADAN INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	26 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.83	13.50	12.40	3.62	N.A.	N.A.	N.A.
AJAY SONDHI (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2019	**	17.75	33.14	24.50	7.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL CHARANJIT LAL SONI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SUNIL KAKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUL-2017 Click here to view subsequent re-appointment/cessation dates	30-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	VINOD BHOLANATH RAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-JUN-2015 Click here to view subsequent re-appointment/cessation dates	22-SEP-2021	NOT APPROVED BY SHAREHOLDERS
3.	SOUMYAJIT GHOSH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2017 Click here to view subsequent re-appointment/cessation dates	25-MAR-2021	NOMINATION WITHDRAWN
4.	ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2018	25-MAR-2021	NOMINATION WITHDRAWN
5.	CHINTAMANI ANIRUDDHA BHAGAT (MR.)	NOMINEE DIRECTOR OF SIPADAN INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	NO	31-OCT-2015	30-SEP-2019	NOMINATION ENDED
6.	MANISH KUMAR LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2017	11-JUN-2018	NOMINATION ENDED
7.	VIKRAM MUKUND LIMAYE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2008	15-JUL-2017	RESIGNED (NO REASON STATED)
8.	SNEHLATA SHRIVASTAVA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-FEB-2013	29-NOV-2016	NOMINATION ENDED
9.	JOSEPH DOMINIC SILVA (MR.)	NOMINEE DIRECTOR OF SIPADAN INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2012	31-OCT-2015	NOMINATION ENDED
10.	RAJIV KISHEN BEHARI LALL (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-JAN-2005	30-SEP-2015	RESIGNED (NO REASON STATED)
11.	DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-JAN-1997	01-MAY-2013	RESIGNED (NO REASON STATED)
12.	SUNIL CHARANJIT LAL SONI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-MAY-2012	01-FEB-2013	NOMINATION ENDED
13.	ABDUL RAHIM ABU BAKAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2007	26-OCT-2012	RESIGNED (NO REASON STATED)
14.	BIMAL JAGDISH MITRA JULKA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	08-NOV-2010	08-MAY-2012	NOMINATION ENDED
15.	DIMITRIS TSITSIRAGOS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2003	14-OCT-2011	RESIGNED (NO REASON STATED)
16.	GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-JUL-2009	07-NOV-2010	NOMINATION ENDED
17.	ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	19-FEB-2008	21-JUL-2009	NOMINATION ENDED
18.	MOHAN RAJASOORIA (MR.)			26-JUL-2007	23-NOV-2007
19.	VADDARSE PRABHAKAR SHETTY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	18-AUG-2005	25-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
20.	AJAY SONDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2019 Click here to view subsequent re-appointment/cessation dates	17-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RITU ANAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2019	15-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MARIANNE TOR OKLAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2011	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2005 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-FEB-1999	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	GAUTAM SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-1998 Click here to view subsequent re-appointment/cessation dates	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2003	17-AUG-2015	RESIGNED (NO REASON STATED)
27.	SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-1998	17-AUG-2015	RESIGNED (NO REASON STATED)
28.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-1997	03-JUN-2014	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 12)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUNIL KAKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	6	85.71
MAHENDRA NARANDAS SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 12)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ANIL CHANDAN MAL SINGHVI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RITU ANAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
JAIMINI BHAGWATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
AJAY SONDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

THE ACT AND SEBI LODR REGULATIONS CONTAIN BROAD PROVISIONS ON BOARD EVALUATION I.E. EVALUATION OF THE PERFORMANCE OF: (I) THE BOARD AS A WHOLE, (II) INDIVIDUAL DIRECTORS (INCLUDING ID AND CHAIRMAN) AND (III) VARIOUS COMMITTEES OF THE BOARD. THE PROVISIONS ALSO SPECIFY RESPONSIBILITIES OF DIRECTORS / COMMITTEES FOR CONDUCTING SUCH EVALUATION. SEBI, VIDE ITS CIRCULAR DATED JANUARY 5, 2017 HAD PROVIDED A GUIDANCE NOTE COVERING ALL MAJOR ASPECTS OF EVALUATION WHICH WOULD SERVE AS A GUIDE FOR LISTED ENTITIES AND MAY BE ADOPTED BY THEM IF CONSIDERED APPROPRIATE. ACCORDINGLY, DETAILED QUESTIONNAIRES WERE PREPARED AND CIRCULATED TO THE BOARD FOR ANNUAL EVALUATION. THE OUTCOME / RESPONSES OF THE EVALUATION PROCESS WAS DISCUSSED VERBALLY WITH THE DIRECTORS PRESENT AT THE MEETING.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ANIL CHANDAN MAL SINGHVI (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES
2.	MAHENDRA NARANDAS SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEGAL/COMPLIANCE
3.	BIPIN NARANDAS GEMANI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
4.	ANITA P.BELANI (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

IDFC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

IDFC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23